General information

Johnson & Laird Management Limited

Type: NZ Limited Company (Ltd)
9429036736690
New Zealand Business Number
1168630
Company Number
Registered
Company Status

Johnson & Laird Management Limited (issued a business number of 9429036736690) was registered on 19 Oct 2001. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). 19E Blake Street, Ponsonby, Auckland had been their physical address, up until 22 Feb 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 92 shares (92% of shares), namely:
Lock Johnson Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Johnson, Imogen (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Johnson, Imogen Heloise (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allotment (6 shares, 6%) belongs to 1 entity, namely:
Healey, Theresa Maria, located at Herne Bay, Auckland (an individual). Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 22 Feb 2019
Contact info
64 9 3760882
Phone (Phone)
Directors
Name and Address Role Period
Imogen Heloise Johnson
Grey Lynn, Auckland, 1021
Address used since 11 Oct 2010
Westmere, Auckland, 1022
Address used since 08 Nov 2017
Director 19 Oct 2001 - current
Gervais Raymond Laird
Milford, Auckland,
Address used since 19 Oct 2001
Director 19 Oct 2001 - 01 Feb 2003
Addresses
Previous address Type Period
19e Blake Street, Ponsonby, Auckland, 1011 Physical & registered 16 Nov 2017 - 22 Feb 2019
5 Schofield Street, Grey Lynn, Auckland, 1021 Physical & registered 19 Oct 2001 - 16 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92
Shareholder Name Address Period
Lock Johnson Trustee Limited
Shareholder NZBN: 9429048852883
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
08 Feb 2021 - current
Johnson, Imogen
Individual
Westmere
Auckland
1022
09 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Imogen Heloise
Individual
Westmere
Auckland
1022
19 Oct 2001 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Healey, Theresa Maria
Individual
Herne Bay
Auckland
1011
05 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Laird, Pamela Christine
Individual
Milford
Auckland
0620
15 Feb 2016 - 08 Feb 2021
Johnson, Dennis
Individual
Westmere
Auckland
1022
09 Nov 2005 - 15 Feb 2016
Laird, Gervais Raymond
Individual
Westmere
Auckland
1022
15 Feb 2016 - 08 Feb 2021
Cole-baker Trustee Company Limited
Shareholder NZBN: 9429035275657
Company Number: 1536679
Entity
09 Nov 2005 - 15 Feb 2016
Johnson, Dennis
Individual
Grey Lynn
Auckland
09 Nov 2005 - 15 Feb 2016
Laird, Gervais Raymond
Individual
Milford
Auckland
19 Oct 2001 - 09 Nov 2005
Cole-baker Trustee Company Limited
Shareholder NZBN: 9429035275657
Company Number: 1536679
Entity
09 Nov 2005 - 15 Feb 2016
Location
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